普路通: 半年报监事会决议公告

Group 1 - The sixth meeting of the supervisory board was held on August 21, 2025, at the company's meeting room, with all three supervisory members present [1] - The supervisory board approved the proposal regarding the full and summary report for the first half of 2025, confirming that the report's preparation and review procedures comply with relevant laws and regulations [1][2] - The voting results for the proposal were unanimous, with 3 votes in favor, 0 abstentions, and 0 votes against [2] Group 2 - The full and summary report for the first half of 2025 will be published on August 22, 2025, on the company's official information platform [2] - The supervisory board's resolution from the sixth meeting will be kept on record as a formal document [2]